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RAEDAN SECURITIES LLP




Raedan Securities Llp is a Limited Liability Partnership firm incorporated on 15 May 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 603,000.

Designated Partners of Raedan Securities Llp are Bharati Smitesh Sheth, Smitesh Hasmukh Sheth and Prashant Prakash Shah.

Raedan Securities Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Raedan Securities Llp's LLP Identification Number is (LLPIN)AAM-6259. Its Email address is [email protected] and its registered address is B-306, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar West Maharashtra 400086

Current status of Raedan Securities Llp is - Active.

Company Details

LLP Identification Number

AAM-6259

Company Name

RAEDAN SECURITIES LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Financial intermediation, except insurance and pension funding

Description of main division

Financial intermediation, except insurance and pension funding

Number Of Partners

0

Number of Designated Partners

2

Date of Incorporation

15 May 2018

Age of Company

5 years, 11 month, 10 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹603,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-306, Neelkanth Business Park, Near Vidyavihar Railway Station, Vidyavihar West Maharashtra 400086

Director Details

DIN Director Name Designation Appointment Date

01862991

BHARATI SMITESH SHETH

Designated Partner

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

RAEDAN CAPITAL PRIVATE LIMITED

Director

24 October 2021

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Company Designation Appointment Date Cessation Date

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02663430

SMITESH HASMUKH SHETH

Designated Partner

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

RAEDAN CAPITAL PRIVATE LIMITED

Managing Director

21 October 2021

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Company Designation Appointment Date Cessation Date

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07910885

PRASHANT PRAKASH SHAH

Individual Partner

15 May 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Prashant Prakash Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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